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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Peru (13)

Monday
Jul102017

Odebrecht’s graft echoes across the hemisphere

Three fund managers and a national government said in SEC filings last week that Odebrecht's corruption scandal has become a problem and a risk factor for them.

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Thursday
May112017

Microsoft and Wal-Mart seek ISO 37001 Anti-Bribery Certification

Wal-Mart's Executive Vice President and Global Chief Ethics and Compliance Officer told the Thomson Reuters Financial and Risk Summit that his company is seeking ISO 37001 certification.

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Monday
May082017

MacMurray and Lazzarini: Why ISO 37001 is the next big thing

The ISO 9001 Quality Management System has been a spectacular success, with over 1.3 million organizations certified around the world since the standard's 1987 introduction.

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Thursday
Apr212016

Newmont Mining discloses FCPA review

One of the world's biggest gold miners said in a securities filing Wednesday it is investigating some business activities in countries outside the United States.

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Wednesday
Jul292015

Latin America Enforcement Report – July 2015

Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.

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Wednesday
Jun102015

Latin America Enforcement Report – June  2015

Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.

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Wednesday
May132015

We're serious: It's an exciting time for tax enforcement

Admittedly, we're surprised to write that headline several weeks after “tax day” in the United States. However, a common theme emerged during a recent World Bank Group program on tax evasion: there's currently an unprecedented level of enthusiasm, political will and momentum in support of combating global tax evasion and avoidance.

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Wednesday
Apr022014

‘My work is part of something bigger’

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before.

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Tuesday
Mar252014

Dispatch from the Wittgenstein Villa

I write from the International Anti-Corruption Academy conference in Vienna, Austria, where many speakers have remarked how much the world has changed in the past few years.

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Wednesday
Mar202013

Fugitive Israel director arrested for Siemens bribes

Emblem of the Israeli police (image courtesy of Wikipedia)Israel arrested a former judge and state electric company executive who allegedly took bribes from Siemens in exchange for huge contracts to supply gas turbines.

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Thursday
Dec202012

Gold and graft: how the top producers rank on the CPI

Countries rich in natural resources are often corrupt, or so it seems.

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Tuesday
Aug282012

Peruvian Family Business

Peru's President Ollanta Humala (Photo courtesy of Wikipedia)Peruvian President Ollanta Humala’s brother, Alexis, is being investigated over irregularities related to his partnership in Krasny del Peru SL, a pharmaceuticals company that won more than 500 million soles ($191 million) of government contracts.

This is the second major corruption scandal involving the family of the president, who assumed office in July last year.

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